FROZEN VALUE LIMITED
Company number 01003192 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Satisfaction of charge 010031920013 in full · 1 page | View document |
| 19 Aug 2026 | Appointment of Shaun Simon Wills as a director on 2026-08-12 · 2 pages | View document |
| 19 Aug 2026 | Termination of appointment of Mark Xavier Jackson as a director on 2026-08-12 · 1 page | View document |
| 7 Aug 2026 | Registration of charge 010031920014, created on 2026-08-06 · 72 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 25 Sep 2025 | Termination of appointment of Benjamin Jenner as a director on 2025-09-22 · 1 page | View document |
| 29 Aug 2025 | Registration of charge 010031920013, created on 2025-08-29 · 78 pages | View document |
| 9 Jul 2025 | Full accounts made up to 2024-09-29 · 32 pages | View document |
| 7 Jul 2025 | Registration of charge 010031920012, created on 2025-07-04 · 78 pages | View document |
| 20 Jun 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 20 Jun 2025 | Resolutions · 3 pages | View document |
| 13 Jun 2025 | Registration of charge 010031920011, created on 2025-06-12 · 63 pages | View document |
| 26 Mar 2025 | Appointment of Mr Mark Xavier Jackson as a director on 2025-03-21 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 5 Feb 2025 | Termination of appointment of Austin Lee David Edward Cooke as a director on 2025-01-31 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mr Barry Paul Inman Williams as a director on 2025-01-31 · 2 pages | View document |
| 3 Dec 2024 | Full accounts made up to 2023-10-01 · 36 pages | View document |
| 1 Jul 2024 | Current accounting period shortened from 2024-10-01 to 2024-09-29 · 1 page | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2024 | Full accounts made up to 2022-09-26 · 35 pages | View document |
| 21 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 May 2024 | Compulsory strike-off action has been suspended | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Austin Lee David Edward Cooke on 2024-02-05 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of David Robert Williams as a director on 2024-01-04 · 1 page | View document |
| 1 Feb 2024 | Appointment of Benjamin Jenner as a director on 2024-01-30 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Barry Paul Inman Williams as a director on 2023-10-31 · 1 page | View document |
| 30 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 30 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Sep 2023 | Current accounting period extended from 2023-09-26 to 2023-10-01 · 1 page | View document |
| 26 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 26 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Apr 2023 | Full accounts made up to 2021-09-26 · 32 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 4 Jan 2023 | Change of details for Viewtone Limited as a person with significant control on 2020-11-12 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 6 Jan 2022 | Termination of appointment of Karen Mona Rees as a director on 2021-12-31 · 1 page | View document |
| 15 Jul 2020 | CURREXT FROM 29/01/2020 TO 29/07/2020 | View document |
| 28 Apr 2020 | FULL ACCOUNTS MADE UP TO 03/02/19 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 29 Jan 2020 | CURRSHO FROM 30/01/2019 TO 29/01/2019 | View document |
| 30 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ATKINSON | View document |
| 23 Oct 2018 | FULL ACCOUNTS MADE UP TO 04/02/18 | View document |
| 21 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIEWTONE LIMITED | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GORE / 22/09/2017 | View document |
| 18 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 24 May 2017 | DIRECTOR APPOINTED CRAIG ATKINSON | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM RAFFERTY | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED NICHOLAS JAMES GORE | View document |
| 12 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 26 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED LIAM JOHN RAFFERTY | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINCHCLIFFE | View document |
| 19 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 19 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 30/01/2015 | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 30/01/2015 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 28/07/2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 28/07/2014 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 4 Mar 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 06/10/2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 06/10/2013 | View document |
| 28 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 06/10/2013 | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MICHAEL STUART HINCHCLIFFE | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED ADAM JOEL TODD | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 8 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 12 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 2 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 17 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 16 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 10 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 21/01/2011 · 2 pages | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 21/01/2011 · 2 pages | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 26/04/2010 | View document |
| 4 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 26/04/2010 | View document |
| 10 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 29/12/2009 | View document |
| 27 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 29/12/2009 | View document |
| 14 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 29 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: LOTHERTON WAY TRADING ESTATE GARFORTH LEEDS LS25 2JY | View document |
| 1 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACC. REF. DATE EXTENDED FROM 02/08/03 TO 31/01/04 | View document |
| 28 May 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | FULL ACCOUNTS MADE UP TO 28/07/01 | View document |
| 25 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 29/07/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 28 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1997 | ADOPT MEM AND ARTS 08/08/97 | View document |
| 22 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 1997 | VARIOUS RE INTERNAL MAT 01/08/97 | View document |
| 18 Aug 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 21 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 01/08/92 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 13 Mar 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | FULL ACCOUNTS MADE UP TO 27/07/91 | View document |
| 5 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 28/07/90 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | FULL ACCOUNTS MADE UP TO 29/07/89 | View document |
| 15 May 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 01/08/87 | View document |
| 25 Jun 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 | View document |
| 17 Jun 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS | View document |
| 17 Jun 1986 | FULL ACCOUNTS MADE UP TO 03/08/85 | View document |
| 24 Feb 1971 | CERTIFICATE OF INCORPORATION | View document |